Articles with tag: fimbank

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FIMBank, Fiserv partner for strengthening financial crime risk management

News | Digital Identity, Security & Online Fraud | 14 Oct 2020

Malta-based FIMBank has partnered with fintech Fiserv to enhance its financial crime risk management (FCRM) capabilities.

FIMBank, Fiserv, financial crime, risk management, FCRM, fintech, Malta, bank, regulatory requirements, fraud, FIMBank Group, AML, internal fraud support, AML Risk Manager, Watch List Manager, KYC, customer risk, risk scoring, transaction monitoring, SWIFT

Volante Technologies launches payments-as-a-service on Microsoft Azure for FIMBank

News | Payments General | 17 Oct 2018

Volante Technologies has announced that FIMBank Malta has signed as the first customer for Volante’s newly launched cloud-based VolPay-as-a-service offering.

Volante Technologies, payments-as a-service, Microsoft Azure, FIMBank, VolPay-as-a-service, payments